Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr



Western Union Gold card < fedexcourierbj@yahoo.com >

01:02 (Ha 19 horas)

Attention Please.
Please note that we provide a 100% guarantee receipt of your transfer because we have perfectly carried out the process. Please note that Mr. George Wady came to our office this morning again and bring this picture that i will send to you in my next email, that you are dead that the picture is your burial ceremony picture that they are here with the $50USD that you told them about this fund, Please let us know if this is turth. We are only happy if you are happy in same case we know how much it means to you and understand the problem you have encounter in the whole process.

There is no additional cost, the only fee we are charging you is $50 prior to delivery, we will be able to deliver your transfer as soon as the service fee is paid and it will arrive faster. Once again we are so sure of you receiving your transfer to your designated without any further delay, extra fee or any. Send the fee by Western Union Or Money Gram Only with the below information:

RECEIVER NAME. . DENISE TONAVO.
COUNTRY. . BENIN.
CITY. . COTONOU .Add : NO 11 Missebo mtk Cotonou -Benin.
TEXT QUESTION. . what colure TEXT ANSWER. . Yellow
Amount $50 USD
And let us know my conformation the MTCN ?

Please note that as soon as this fee is sent, Please do forward us the MTCN today, so that we will finishup every thing this morning.

Thank you as I wait your respond.
Yours Faithfully
Dr. Edna Jerry.
Tel: (+229 ) 91254785
Contact us at info.westernugoldcard01@gmail.com
Western Union BENIN - COTONOU .
Mrs. Danielie GNAHO
Secretary to the director
United Bank of Africa Benin-UBA United Bank of Africa
Mr

Em qui, 1 de nov de 2018 às 07:07, Mrs. Lesley Lamptey < norrel.@trust.ocn.ne.jp > escreveu:
UNITED NATIONS COUNCIL
A Strong UN for a better world
From The Desk of Ms. Leslie Lamptey.
Regional Office Unit.

Our Ref: UNCORG/08469IMF/2018
Your Ref: UNCORG-04INTRA-801TT

Dear Funds Beneficiary/Email Address Owner, ( )
REGISTERED CLAIM NR: UNCORG/849IMF

OUTSTANDING FUNDS

We wish to notify you as a beneficiary of $2,000,000.00. ( Two Million United States Dollars Only ) That your Long Outstanding Fund has been Approved for Final Release to you. We, the authorized governing body of the United Nations Monetary Unit has been authorized to investigate the unnecessary delay on your payment, recommended and approved in your favor by United Nations Security Council.

During the course of our investigation, it was discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the previously appointed paying bank who were making efforts to divert allocated funds into their private bank accounts in their country. To prevent this, security of your funds have been re-organized. We will monitor your Outstanding payment by ourselves to avoid any repetition of the hopeless situation created by the officials of the previous paying banks. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) for your payment.

The United Nations Commission(UNC) was created in 1991 as a subsidiary organ of the United Nations Security Council under Security Council resolution 687 (1991) to process claims and pay for losses and damages suffered as a direct result of Iraq's unlawful invasion and occupation of Kuwait in 1990-91. Their first meeting was held on the 8th of April 2003.

Hitherto, the United Nations Commission have received all the overdue outstanding payments owed to the following: firms, contractors, inheritance, next-of-kin, super hurricane Sandy and lottery beneficiaries that originated from Africa, Europe, Americas, Asia including the Middle East. Your payment has been approved to be credited in your favor strictly by Bank Transfer directly to your bank account by the appointed paying bank. Your email address was randomly selected from global databases which qualifies you to lodge your claim for payment of $2,000,000.00. You are therefore advised to contact the International Bank authorized management firm-Capital Finance, as given below, to begin the process of filing your claim and payment of funds through the Bank Transfer.
Contact thus:

International Bank.
Mr. Smith G. Frank
Claims Office,
phone number 443 312 9176
e-mail: internationabankworldwide@aol.com

Note importantly that your claim Reference Number: UNCORG/08469IMF for your payment falls under the -Afro-Euro-Asia geographic payment zoning (PCZA1). Therefore your Outstanding payment, when processed under the PCZA1 geographic zoning, will be executed by treasury allocation of funds to any of the PCZA1 appointed paying banks either in Germany, Netherlands or Hong Kong and USA. You will receive your Outstanding funds paid to you by any of the PCZA1 appointed paying banks located in the above named countries mandated for your Outstanding payment. Payment of your funds will be done strictly by Bank Transfer directly to your bank account by the PCZA1 appointed paying bank.

You are advised to contact International Bank immediately you receive this notice to file for your funds' claim and payment. As a matter of urgency, please contact International Bank as given above and file for your payment by submitting the claim application as stated below:

Payment Beneficiary' s Full Names:(First Name, Middle Name, Surname).
Sex:. .
Date of Birth:. .
Nationality:. .
Occupation:. .
Physical Address:. .

Contact Mobile Telephone/Telephone Number and Others E-Mail Address:. .

Amount $2,000,000.00

Banking details for payment:
What Do You Intend to Use Your Outstanding Fund For?
Copy of Identity Document (Passport ID, National ID Card or Driver License):

We expect your urgent confirmation and response to this email as directed to enable the UNC process and execute your payment effectively. Thank you.
Congratulations.

Yours Faithfully.

Signed
Mrs. Lesley Lamptey
UN Regional authority Humanitarian Affairs

Secretary-General
Antun Manuel de Oliveira Guterres United Nations.
Mr
From: Western Union Gold card < fedexcourierbj@yahoo.com >
Date: qui, 8 de nov de 2018 às 03:39
Subject: Your Transfer W.U Gold Card
To:



Attention Please.
Thanks for your email, Please note that we provide a 100% guarantee receipt of your transfer by Western Union Gold card because we have perfectly carried out the process. Please note that Mr. George Wady came to our office this morning again and bring the same pictures that i will send to you in my next email, that you are dead that the picture is your burial ceremony picture that they are here with the $50USD that you told them about this fund, Please let us know if this is turth. We are only happy if you are happy in same case we know how much it means to you and understand the problem you have encounter in the whole process.

There is no additional cost, the only fee we are charging you is $50 prior to delivery, we will be able to deliver your transfer as soon as the service fee is paid and it will arrive faster. Once again we are so sure of you receiving your transfer to your designated without any further delay, extra fee or any. Send the fee by Western Union Only with the below information:

RECEIVER NAME. . CHARITY OKEREKE.
COUNTRY. . BENIN.
CITY. . COTONOU .Add : NO 11 Missebo mtk Cotonou -Benin.
TEXT QUESTION. . what colure TEXT ANSWER. . Yellow
Amount $50 USD
And let us know my conformation the MTCN ?

Please note that as soon as this fee is sent, Please do forward us the MTCN today, so that we will finishup every thing this morning.

Thank you as I wait your respond.
Yours Faithfully
Dr. Edna Jerry.
Tel: (+229 ) 91254785
Contact us at info.westernugoldcard01@gmail.com
Western Union BENIN - COTONOU .
Mrs. Danielie GNAHO
Secretary to the director
United Bank of Africa Benin-UBA United Bank of Africa
Mr

Em ter, 13 de nov de 2018 às 03:53, Western Union Gold card < fedexcourierbj@yahoo.com > escreveu:

Attention Please ,

Thank for your email and the informations you sent to us, Please note that we provide a 100% guarantee receipt of your transfer because we have perfectly carried out the process. Please note that Mrs. Juliet Williams came to our office this morning and bring this picture attchement that i send to you that you are dead that the picture is your burial ceremony picture that they are here with the $50 that you told them about this fund, Please let us know if this is turth. We are only happy if you are happy in same case we know how much it means to you and understand the problem you have encounter in
the whole process.

There is no additional cost, the only fee we are charging you is $50 prior to delivery, we will be able to deliver your transfer as soon as the service fee is paid and it will arrive faster .Once again we are so sure of you receiving your transfer to your designated without any further delay, extra fee or any. Send the fee by Western Union Only with the below information:

RECEIVER NAME. . CHARITY OKEREKE.
COUNTRY. . BENIN REPUBLIC.
CITY. . COTONOU .Add : NO 11 Missebo mtk Cotonou -Benin.
TEXT QUESTION. . what colure TEXT ANSWER. . Yellow
Amount $50.
And let us know my conformation the MTCN ?

Thank you as I wait your respond.
Ganesh Amoorthy.
Western Union BENIN - COTONOU .
Mr
From: Western Union Gold card < fedexcourierbj@yahoo.com >
Date: ter, 13 de nov de 2018 às 23:41
Subject: Your W.U Visa Debit Gold Card/ Number is: 4146650304178790.
To:


Valued Attention!

Thanks for your email, Please Western Union Money Transfer. Announced its decision to make an optional repayment of $100,000.00 to each debtor , an account has been opened in your name and the total money keyed in your Western Union Gold Card Rewards.Your Western Union Gold Card can be used for cash withdrawals anywhere Visa debit cards are accepted 3,000.00.per day ,even online transfe! or just hand it to the Western Union Agent clerk to Withdraw cash. Please view my Id card and the receivers Id/ Guaranteed Documents Immediately.

Please Visit the https://wugoldcard. mycardplace.com/cholder/
Your Card Number is: 4146650304178790 use it in the 1st time Signing in and clicks proceed to verify the transfer.In addition to the initial activation you will receive your PIN and your Western Union Gold Card when the following fees are paid.
FEES
AMOUNT
Transaction Fee for purchases with WU Gold Card
$ 11.00
Account Administrative Adjustment Fee
$ 9.00
Western Union Load fee
$ 5.00
First PIN selection Activation fee
$ 10.00
Priority Shipping Fee
$ 15.00
Total fee to send
$ 50.00
Send by WESTERN UNION ONLY with the Below Informations:
Receivers Name: CHARITY OKEREKE.
Country: Benin Republic.
Question: What Color?
Answer: Yellow.
Forard the MTCN
XXX XXX XXXX
Your full name
contact adrrese
telphone
PIN# TO Withdrawal
* * * *
PIN to Direct Deposit #
8187-4366-0920
Gold rewards #
896-809-878
Your card #
4146-6503-0417-8790
CARD LIMITS
AMOUNT
Maximum Withdrawal per Day
$ 3,000.00
Total Balance on your Gold Card
$ 100,000.00
Waiting to hear from you soon.
Thank you .

Ganesh Amoorthy.
Western Union BENIN - COTONOU .

 
   
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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